OCR Text |
Show NOTICE OF STOCKHOLDERS SPE-CIAL SPE-CIAL MEETING. Notice is hereby given that a special spe-cial meeting of the stockholders ot Mlllvllle Irrigation Company! a corporation cor-poration ,wlll be hold nt tho Latter Day Saints Church, known as the Mlllvlllo Meeting House nt Mlllvllle, Cache County, Utah, on tho 19th da or February, 1912, at one o'clock, p m., for the purpose of considering and acting upon propositions to amend the Articles ot Incorporation of said company as follows: viz: To amend nrtlclo five (G) to read as follows: Artlclo S. Capital Stock. "That tho amount nnd limit of the Capital Stock of this corporation shall bo and Is tho sum ot ? 12,800.00 which shall ho and is divided Into threo thousand two hundred Bhnres of tho par value of four dollars (J4.00) each." To amend Artlclo Nino (9) by striking out tho words, "two," sltun ted at the end ot the seventeenth line, and tho word "thirds," sltuntod at tho beginning or tho tenth lino of said Artlclo, so thnt tho sentence beginning be-ginning on tho twolfth lino will read as follows: "A majority voto of nil tho stock represented nt any meeting shall bo necessary to elect officers, to carry any motion; or determine any question voted upon (except sale ot Treasury Stock as provided for In Article Twenty-ono (21)." H. S. HULSE, fl7 President. |